Pursuant to the resolution's of the Board of Directors of the Central Pattana Public Company Limited ("the Company") to convene the Extraordinary General Meeting of Shareholders No.1/2009 on April 25, 2009 at 14.00 p.m. at Chidlom Room, on the 30th floor, The Offices at CentralWorld, 999/9 Rama1 Road, Patumwan, Bangkok. The Company would like to inform that the notice for the Extraordinary General Meeting of Shareholders No.1/2009, together with attachments both in Thai and English language have been posted on the Company's website,
www.cpn.co.th, starting from March 5, 2009 onward.